NCUA bans former Pennsylvania credit union employee
American Banker
JULY 29, 2022
Overdrafts Credit unions Pennsylvania
American Banker
JULY 29, 2022
Overdrafts Credit unions Pennsylvania
American Banker
AUGUST 10, 2021
Community banks Pennsylvania
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CFPB Monitor
DECEMBER 8, 2022
In early November, Pennsylvania amended its data breach notification law broadening the definition of personal information. Pennsylvania’s addition of the HIPAA exemption brings the state’s framework in line with the majority of U.S.
PYMNTS
JUNE 24, 2020
Fans of gambling in Pennsylvania will have access to a new stand-alone gambling app with FanDuel Group ‘s newest product, according to a press release. Mobile Applications Digital Payments disbursements FanDuel FanDuel Casino gambling Gaming News Pennsylvania What's Hot
American Banker
APRIL 21, 2022
M&A Community banks Pennsylvania
American Banker
OCTOBER 30, 2020
Compliance Mortgages Credit unions Pennsylvania Law and regulationThe CrossState Credit Union Association continues to work with lawmakers in neighboring New Jersey to get similar legislation passed there.
Payments Source
JUNE 27, 2019
A court decision brings much needed clarity to the complex world of money transmitter licensing by holding that the transmission of information alone is not engaging in the business of money transmission under Pennsylvania law, writes Anita Boomstein, a partner with Manatt, Phelps & Phillips, LLP. ISO and agent Digital payments Compliance Law and regulation Pennsylvania
Banking Exchange
DECEMBER 19, 2022
Plus: Georgia’s Piedmont Bank buys stake in lender; Texas-based Fidelity to change ownership Management Feature M&A Community Banking Feature3. 1Management
PYMNTS
DECEMBER 9, 2016
At a time when the IRS is trying to find out the identities behind bitcoin users, the Pennsylvania Allegheny County District Attorney’s office revealed it had to use bitcoin to pay a ransom to get its data back. The Forbes report noted that the data attack on the District Attorney’s office in Pennsylvania could be payback for the IRS’ actions.
CFPB Monitor
NOVEMBER 16, 2022
On November 3, 2022, Pennsylvania Attorney General (and Governor-Elect) Josh Shapiro announced that his office had filed a lawsuit in the U.S. District Court for the Western District of Pennsylvania against New York-based Fluent, Inc.—a
American Banker
OCTOBER 19, 2022
Community banking M&A
American Banker
OCTOBER 3, 2022
Credit unions Industry News Women in Banking
American Banker
AUGUST 23, 2022
Community banking Cryptocurrencies
American Banker
AUGUST 31, 2022
M&A Community banks
American Banker
MARCH 1, 2021
M&A Growth strategies PennsylvaniaThe company has agreed to pay $43 million for a bank with assets of $354 million.
American Banker
JANUARY 9, 2020
Community banking Succession planning Growth strategies PennsylvaniaPatrick O'Brien had been CF Financial's president and CEO for about two years.
American Banker
JULY 1, 2021
M&A Consumer banking Pennsylvania
American Banker
DECEMBER 18, 2019
Community banking M&A Growth strategies PennsylvaniaThe company, which recently bought Monument Bank, has agreed to acquire Covenant Financial.
American Banker
DECEMBER 10, 2019
Community banking M&A Capital Growth strategies PennsylvaniaThe company will gain branches in Northampton County as part of the $79 million deal.
American Banker
JANUARY 12, 2023
Corporate governance Community banks
American Banker
OCTOBER 2, 2020
Growth strategies Succession planning Community banks PennsylvaniaThe company said Todd Brice will retire in March. A search firm will consider internal and external candidates.
BankDeals
JANUARY 9, 2021
Citizens Savings Bank offers its Kasasa Cash checking account and Kasasa Saver savings account in eight Northeastern Pennsylvania counties
CFPB Monitor
MARCH 8, 2022
A Pennsylvania district court has ruled that a company that provides reports based on a search of public records is a “consumer reporting agency” (CRA) as defined by the Fair Credit Reporting Act.
MyBankTracker
FEBRUARY 5, 2021
Homeowners insurance in Pennsylvania includes a standard level of coverage, with the option to add extra coverage known as riders. Average Homeowners Insurance Rate in Pennsylvania. Pennsylvania homeowners pay about $1,307 a year on average for homeowners insurance.
American Banker
MAY 26, 2020
Deposits Fraud Community banking Credit quality Commercial lending PennsylvaniaThe bank is trying to recover millions of dollars in returned deposits. It also has a $14 million loan to the company that allegedly conducted the scheme.
American Banker
JUNE 6, 2022
Retirement Credit unions Industry News
CFPB Monitor
OCTOBER 12, 2021
A Pennsylvania federal district court recently held that Regulation J did not completely preempt state law claims related to a wire transfer, and thus did not fall under the “complete preemption” exception to the “well-pleaded complaint rule.”
American Banker
JUNE 14, 2022
Credit unions Industry News Succession planning
American Banker
MAY 31, 2022
Credit unions Industry News
CFPB Monitor
SEPTEMBER 16, 2021
State Enforcement attorney general auto title pennsylvaniaWe discuss recent and ongoing enforcement activity of the PA AG involving consumer financial services. Our conversation focuses on activity directed at: auto title lenders for alleged violations of PA usury law; national banks for alleged CARD Act violations; furniture retailers for alleged “hang tag” law violations; home sellers for alleged violations of mortgage laws arising from the use of contracts for deed; and phone scams.
American Banker
APRIL 1, 2022
Credit unions Industry News
American Banker
AUGUST 5, 2022
Credit unions
American Banker
AUGUST 6, 2020
The digital bank would merge with Megalith Financial to create a new publicly traded company that would offer licensed products and services. Digital banking Fintech Community banking M&A
American Banker
FEBRUARY 4, 2022
Credit unions Industry News
CFPB Monitor
DECEMBER 20, 2018
In this week’s episode, Pennsylvania Secretary of Banking and Securities Robin Wiessmann discusses lessons learned from the 2009 financial crisis and concerns arising from today’s market conditions and regulatory environment, shares her views on the OCC’s fintech charter and provides an update on steps that States are taking to relieve regulatory burdens on fintech companies, and explains her agency’s approach to virtual currency.
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